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NORBAIN DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norbain Distribution Limited. The company was founded 11 years ago and was given the registration number 08150707. The firm's registered office is in NEWBURY. You can find them at Votec House, The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORBAIN DISTRIBUTION LIMITED
Company Number:08150707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Votec House, The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN

Secretary01 January 2018Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN

Director20 July 2012Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN

Director01 January 2018Active
3, Water Lane, Greenham, Thatcham, United Kingdom, RG19 8SS

Secretary20 July 2012Active
Appletree House, Gracious Street, Selborne, Alton, United Kingdom, GU34 3JG

Director20 July 2012Active

People with Significant Control

Mr Leo Yu
Notified on:01 January 2018
Status:Active
Date of birth:June 1984
Nationality:British
Address:Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Nigel John Palmer
Notified on:08 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Steven Westbrook
Notified on:08 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Newbury Investments (Uk) Ltd
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:Votec House, The Vo-Tec Centre, Newbury, England, RG14 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-06Persons with significant control

Cessation of a person with significant control.

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2018-01-06Persons with significant control

Notification of a person with significant control.

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2018-01-06Officers

Termination director company with name termination date.

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2018-01-06Officers

Termination secretary company with name termination date.

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2018-01-06Officers

Appoint person secretary company with name date.

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2018-01-06Officers

Appoint person director company with name date.

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2018-01-06Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type dormant.

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